Post
Topic
Board Service Announcements (Altcoins)
Re: Ukraine / MICRO EXCHANGE - OTC service. Buy/ sell cryptocurrency via fiat.
by
MishaSER
on 04/12/2020, 19:28:28 UTC
Hello
We don`t accept coins with track from dark market.
Good bye.  
Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.



How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.

we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent

Yes, the bot is very good, but why does it not show which tokens are risky, all data is shown in%, there is no specific information about tokens.